Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster

& other accounts connected: Coaxme, Aber1943, Devesh, DoublerHunter, ImHacked, recitestores, ImnotOctopus,

Proof:

Quote from: Prettygirl01315 on October 08, 2016, 12:09:06 AM

Hi to those who wants to buy operating system windows 7 and windows server 2008 R2 at 0.02 BTC only this two. You can message me. Just message your email gmail or yahoo then send your payment here 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs . I also selling MS OFFICE 2010 at 0.005 BTC. Thank you!

Archive

yueno in a locked thread:

Quote

Hi sir I want to join to your campaign please accept me. Thank you.
Username: yueno
Post: 108
Rank: Member
Btc address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs

Archive

Quote from: Sponsoredby15 on September 06, 2016, 12:01:40 AM

Hi Sir I interested in lending your company because I need for addition school fee. Thanks in advance.
Loan Amount: 0.05bitcoin
Loan Repayment: 0.055bitcoin
Repayment date: December 1, 2016
Source of Income: Signature Campaign Rank Member
Reason: Paying for additional fee in my school
Bitcoin Address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs

Hope I am approve. Thanks. Godbless. Sir.

Archive

Quote from: MWesterweele on November 04, 2016, 06:33:47 AM

Hi sir I want to join to your campaign. I reapply cause you reset your campaign. Hope I am in.
Username: MWesterweele
Post: 747
Rank: Sr. Member
Btc address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
Uid: 160506

Archive

uwichii in a locked thread:

Quote

I am willing to join to ur campaign please accept as jr thnks

Heres my btc addresss
31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs

Archive

Kalder699 posting in a locked thread:

Quote

Fb post link - https://m.facebook.com/story.php?story_fbid=213623955723581&id=100012279345156

Btc add - 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Thanks and more power

Archive

Quote from: MWesterweele on June 05, 2016, 01:57:20 AM

Username : MWesterweele
Current Rank: Full Member
Current Post Count: 205( including this post)
Bitcoin address: 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Want to avail for avatar bonus?: Yes

I'll wear signature if i where accepted

Archive

Quote from: marcuslong on August 31, 2016, 02:49:16 PM

Quote from: yahoo62278 on August 31, 2016, 02:20:49 PM

5 slots are now open hurry up n get a spot while you can

Hello yahoo62278 can i join this signature campaign ? is this open for Sr. Member ? i am going to exchange my signature once i am accepted thanks in adavance

Name:marcuslong
Post count: 452
Rank:Sr. Member
Bitcoin address: 3DYzBP3UcVAuxAfam8FPU2y4rCFRddtrvA
Bitsler name : marcuslong
Bitsler Deposit Address : 1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5

Archive

Prettygirl01315 posted in a closed thread:

Quote

I would like to join in this Campaign hope that i will be given a chance to participate thank you and have a nice day.
Name: Prettygirl01315
Post count: 162+1
Rank: Full Member
Bitcoin address: 3DYzBP3UcVAuxAfam8FPU2y4rCFRddtrvA
Profile UID: 761925

Archive

Quote from: Achargeturry78 on July 03, 2016, 02:12:38 PM

Hello secondstrade

I would like to join this campaign

Name: Achargeturry78
Post count: 32
Rank: Jr. Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng

Archive

Quote from: Prettygirl01315 on May 27, 2016, 08:49:56 AM

I would like to apply.

Name: Prettygirl01315
Post count: 140 + 1 this post
Rank: Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng

Hope that i will get a chance to join in this campaign thank you in advance secondtrade <3

Archive

Docnaster in a locked thread:

Quote

i would like to take the spot for Sr.Member I already worn the approx signature for Sr.Memeber thanks . Looking forward for my application.
Btctalk Name : Docnaster
Rank : Sr. Member
Current post count : 543
Btc address : 1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP
Wearing Avatar : Yes

Archive

Quote from: Prettygirl01315 on February 08, 2016, 02:36:02 PM

1600 predict

1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP

Archive

Quote from: stingleword on February 27, 2016, 01:53:32 AM

Quote from: Coaxme on February 25, 2016, 10:58:42 PM

green promo for me.
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U

You didn't include a prediction; this registration is invalid.

-snip-

Archive

Quote from: Devesh on June 03, 2016, 11:19:50 PM

1NX9xRHiDMKKk6ePS62or2cQw1jmLd8AoK

I am Devesh from bitcointalk.org, today is 6/04/26. I am asking for a loan from epicrate with my account Devesh as collateral. If I default my loan, epicrate will be the new owner of my account.

H7IvJxIeO/x52B9vbI490Uyo08Ly2Ccx+0mKp1KclW+eTZtT1szeJOG3z7i49DUXKfOdwiiIEjqSecIg0RGv3Bk=

May i know the address i will paid my loan?
Will send my password right away.

Archive

I'm having trouble quoting this for one reason or another. It's not a locked thread.

Quote

Ill invest if you give me giveaway Smiley

here 1CsimLDaMRQodHTLHTekXCwKDPFyTWUijw

Archive

Also not a locked thread but can't quote. Author is Imhacked. He was quoted saying this:

Quote

Quote from: ImHacked on February 23, 2016, 03:37:04 AM
If theres more giveaway ill test your site.
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2

-snip-

Archive

Another post on this thread, same wallet. This time by recitestores. They like to delete their posts (or maybe they got nuked?).

Quote from: recitestores on February 23, 2016, 03:25:44 AM

Quote

Hi do you have giveaway?
i want to test your site.
Deposit my free giveaway directly at your site.

1HanowqFkECH16gNhDkHygBYw8vzjys7C9

Thanks

-snip-

DoublerHunter said:

Quote

Do you have free bonus or giveaway on launched? If so can i have some to test with.
and also I Have 12 friends to join your program Wink
This is my addtess 12CfyZmWtUp3vyFdrXoJEkuYfNjo7hy99k

Archive

Quote from: ImnotOctopus on February 16, 2016, 03:28:19 PM

Quote

-snip-

Thanks.
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9
Thanks

-snip-

Archive

Addresses:

Code:

31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5
1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP

Wallet [102d92f5bb] addresses:

Code:

address balance incoming txs last used in block
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U 0. 81 414733
1A9iCxKSddGDbc5gis3D8TPKG4Jm8HSsuj 0. 50 405085
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9 0. 10 403228
12CfyZmWtUp3vyFdrXoJEkuYfNjo7hy99k 0. 8 405085
12CXd4pjovv2j9dv1b111xop6RdJw6dPVN 0. 7 404249
1HanowqFkECH16gNhDkHygBYw8vzjys7C9 0. 3 402190
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2 0. 2 399759
1NX9xRHiDMKKk6ePS62or2cQw1jmLd8AoK 0. 1 414733
1CsimLDaMRQodHTLHTekXCwKDPFyTWUijw 0. 1 399802
1kci7JgtuKktWka5cYo9sUZC1YzuEkECm 0. 1 398909
1Ax818z2aaE3gCydbkxdZ8e4jnXnAkZFAs 0. 1 398762

Miscellaneous:

Gunthar found Whitestar_ as another alt here

Most likely the alts all using the same addresses are still in posetion of the same person. They all use addresses that are part of huge wallets (probably web wallets, gambling sites etc.) The other user that uses one wallet for multiple accounts (posting only about ponzis) are most likely all still in posetion of one person.

I added a double horizontal rule where I believe there may be 2 different users, but they are all connected in one shape or form. It's hard to say who would own which accounts at this point. Some one person has owned all of these accounts at one point (not necessarily all at the same time though).

So TD;DR, all of these accounts are connected but I believe that the second half of them have been sold/traded/hacked because the way they use wallets is very different and also the way they speak could be interpreted as differently though neither speak perfect English by any means.